HTL: BODs Resolution on the 2017 AGM

Truong Long Engineering and Auto Joint Stock Company announced Resolution  No.01/2017/NQ-HĐQT dated March 10, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Estimated meeting time:  April or May, 2017

HOSE

>   LCG: Record date for Annual General Meeting 2017 (15/03/2017)

>   HRC: Record date for Annual General Meeting 2017 (15/03/2017)

>   CHP: Record date for 2017 AGM (15/03/2017)

>   DTL: Record date for Annual General Meeting 2017 (15/03/2017)

>   STB: BODs Resolution on the 2017 AGM (15/03/2017)

>   KSB: Record date for 2017 AGM & issuance of shares to raise capital (04/07/2017)

>   MWG: Notice of the holding of 2017 AGM (15/03/2017)

>   SRC: Record date for holding of 2017 AGM (15/03/2017)

>   GSP: BODs Resolution on the 2017 AGM (15/03/2017)

>   HT1: Record date for holding of 2017 AGM (15/03/2017)